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CARISBROOKE PROPERTY INVESTMENTS LIMITED

Company number 05332194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2017 DS01 Application to strike the company off the register
24 May 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016 CH01 Director's details changed for Mr Nicholas Scott Rumsey on 13 January 2016
20 Jan 2016 CH01 Director's details changed for Mr Neil Young on 13 January 2016
20 Jan 2016 CH03 Secretary's details changed for Mr Nicholas Scott Rumsey on 13 January 2016
20 Jan 2016 AD01 Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on 20 January 2016
02 Mar 2015 MR04 Satisfaction of charge 053321940009 in full
02 Mar 2015 MR04 Satisfaction of charge 053321940008 in full
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
13 Nov 2014 AA Full accounts made up to 30 June 2013
17 Sep 2014 AUD Auditor's resignation
13 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
31 Dec 2013 MR01 Registration of charge 053321940009
24 Dec 2013 MR01 Registration of charge 053321940008
08 May 2013 AA Full accounts made up to 30 June 2012
28 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
31 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
06 Jul 2011 AA Full accounts made up to 30 June 2010